Corporate Documents

Document file  
Memorandum of Association (MOA)
Articles of Association (AOA)

Charter and Qualification of directors

Document file  
Board of Directors Charter File PDF: 72 KB
Audit Committee Charter File PDF: 70 KB
Nomination and Remuneration Committee Charter File PDF: 66 KB
Qualification of Directors File PDF: 33 KB
Qualification of Independent Directors File PDF: 40 KB

Supplier Code of Conduct

Document file  
To be updated


Document file  
Corporate Governance File PDF: 306 KB
Anti-Corruption Policy File PDF: 97 KB

Reporting Channel

You can help creating good corporate governance at TPAC by reporting a Corporate Governance Manual violation that you encounter or witness. Please send us the information on the incident through any of the channels mentioned below.

Anonymously submit a report through the whistleblower center.

Anonymously submit a report through the whistleblower center.


Address for Letter

No.77, Soi Thian Thaley 30,
Bang Khun Thian Chay-Thaley Road,
Tha Kham, Bang Khun Thian, Bangkok 10150,

Awards and Recognitions

All of our awards and recognitions reflect the dedication and excellence of our employees around the world and our consistent efforts in improving our operations.